OPTIMA BASE SL
Hoja M662441· NIF B87998589
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/02/2018
- Director :
- De La Cruz Garcia Vicente
- Former name :
- GUARDIAN TECHNOLOGIES SL
Legal information
Legal information for OPTIMA BASE SL
Activity
OPTIMA BASE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 February 2018. The Spanish commercial register has published 4 filings for this company, from 1 February 2018 to 10 October 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8001
Corporate purpose
La realización de estudios sobre creación, estructura y viabilidad de empresas y de mercados, así nacionales como extranjeros; fomentar, promover, desarrollar, dirigir y gestinar actividades empresariales agrupadas por sectores de producción, mediante la correspondiente organización de los medios pe.
Directors and representatives
Directors
Current
- De La Cruz Garcia VicenteSince 23/01/2018Administrador Único
Directors network map
Registered actos
Changes
- 10/10/2018Cambio de objeto social
La realización de estudios sobre creación, estructura y viabilidad de empresas y de mercados, así nacionales como extranjeros; fomentar, promover, desarrollar, dirigir y gestinar actividades empresariales agrupadas por sectores de producción, mediante la correspondiente organización de los medios pe.
Capital · events
- 01/02/2018ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 10/10/2018#5081443
Company name: GUARDIAN TECHNOLOGIES SL
Cambio de denominación socialCambio de objeto socialGUARDIAN TECHNOLOGIES SL. Cambio de denominación social. OPTIMA BASE SL. Cambio de objeto social. La realización de estudios sobre creación, estructura y viabilidad de empresas y de mercados, así nacionales como extranjeros; fomentar, promover, desar… - 01/02/2018#4725870
Company name: GUARDIAN TECHNOLOGIES SL
ConstituciónNombramientosGUARDIAN TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: Actividades de seguridad privada. Domicilio: C/ GOBELAS 17 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DE LA CRUZ GARCIA VICENTE. Datos registr…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2018
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 8001 — are listed together.